Comentarios acerca del lavado de activos y el delito previo, especial referencia al COIP

The complexity of the crime of money laundering is evidenced not only in the wording of the criminal type chosen by the Ecuadorian legislator, but also in the figure of the previous crime as a constitutive element of the crime of money laundering. Due to the aforementioned, the objective of this inv...

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Bibliographic Details
Main Authors: Banchón Cabrera, Jennifer Katiusca, Suqui Romero, Gabriel Yovany
Format: Article
Language:Spanish
Published: 2020
Subjects:
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=8000690
Source:RECIMUNDO: Revista Científica de la Investigación y el Conocimiento, ISSN 2588-073X, Vol. 4, Nº. 4, 2020, pags. 468-481
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